The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Morrissey, James Arthur
Chartered Accountant born in June 1944Individual (10 offsprings)Officer2016-09-01 ~ nowOF - Director → CIF 0 - 2
Smart, Mary Helen
Company Director born in September 1946Individual (9 offsprings)Officer2012-03-20 ~ 2016-09-01OF - Director → CIF 0 - 3
Mr Eric John Smart
Born in April 1946Individual (28 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (31098 offsprings)Officer2012-03-20 ~ 2012-03-20OF - Director → CIF 0 - 526, Harbour Reach, Waterfront, St Helier, JerseyCorporate (1 offspring)Officer2012-03-20 ~ dissolvedOF - Director → CIF 0
SMART BUSINESS INVESTMENTS LIMITED
Registered name
Standard Industrial Classification
- Registered number 07998040
SMART BUSINESS INVESTMENTS LIMITED
Info55 Baker Street, London W1U 7EUPRIVATE LIMITED COMPANY incorporated on 2012-03-20 and dissolved on 2023-06-13 (11 years 2 months). The company status is Dissolved.CIF 0 SMART BUSINESS INVESTMENTS LIMITED
SRegistered number 0799804055, Baker Street, London, United Kingdom, W1U 7EUCIF 1 CIF 2SMART BUSINESS INVESTMENTS LIMITED
SRegistered number 07998040C/o Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom, EC1A 4ABUNITED KINGDOMCIF 3
- 111 Buckingham Street Buckingham Street, London, EnglandActive Corporate (9 parents)Officer2012-07-10 ~ 2015-06-15CIF 4 - Director → ME2017-12-23 ~ 2021-06-14CIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-23CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2
IMPERAGO LTD
0928110255 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-19 ~ 2022-12-09CIF 2 - Director → MEPerson with significant control2017-11-21 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3AUTO TIME HOLDINGS LIMITED - 2015-06-22150 Aldersgate Street, LondonDissolved Corporate (10 parents)Officer2016-09-01 ~ dissolvedCIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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